Posting Of Annual Report And Notice Of Annual General Meeting SABVEST LIMITED (Incorporated in the Republic of South Africa) Registration number 1987/003753/06 ISIN: ZAE000006417 – ordinary shares ISIN: ZAE000012043 – “N” ordinary shares Share code: SBV – ordinary shares Share code: SVN – “N” ordinary shares POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual financial statements of Sabvest Limited will be distributed to shareholders on Monday, 25 March 2013. Notice of the annual general meeting Notice is hereby given that the 2013 annual general meeting of Sabvest Limited shareholders will be held at 09h00 on Wednesday, 24 April 2013 at Ground Floor, 4 Commerce Square, 39 Rivonia Road, Sandhurst to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2013 Record date to determine which shareholders are Friday, 15 March entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to Friday, 12 April attend and vote at the annual general meeting Record date to determine which shareholders are Friday, 19 April entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting to Tuesday, 23 April* be lodged by 09h00 on *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Sandton 25 March 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 25/03/2013 03:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.